X
GO

Presentations

Docs & Info   >   Presentations

EVENT AND OTHER PRESENTATIONS

Find provided event presentations and other relevant information.

AML/CFT/Compliance Fundamentals Training for NPOs - It only counts when it's in writing! – The Fundamentals of Record Keeping!

  • 4/12/2021 5:08:00 PM
  • View Count 1314
  • Return

It only counts when it's in writing! – The Fundamentals of Record Keeping! (See Attachment)

Lesia Grazette, Secretary, BVI Association of Compliance Officers & Practitioners  

Tags

Attachments

  1. Itonlycountswhenit'sinwriting–TheFundamentalsofRecordKeeping.pdf 4/25/2021 4:02:18 PM

Related

About the Author

Share

Post a Comment

Name

  • *
  • *
Copyright (c) 2024 The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO) | Privacy Statement | Terms Of Use
Site designed and developed by RKG Solutions Consulting Group